The Guide to Online Due Diligence Investigations



BY CYNTHIA HETHERINGTON, CFE


Description

Due diligence investigations examine the backgrounds of corporate entities and the professionals who manage them. In The Guide to Online Due Diligence Investigations you will learn how to conduct research through online database resources and social network profiles to locate assets or fraudulent business practices.

You will discover how to:

  • Investigate the background of corporate officers, partners, vendors and customers
  • Find and use key industry information sources
  • Prepare effective investigative reports for clients
  • Perform asset and lien searches on business entities and individuals




Product Details

COPYRIGHT 2015
ISBN 978-1-889150-61-1
Paperback, 336 PAGES
FACTS ON DEMAND PRESS

Table of Contents:


  • Chapter 1: A Successful Approach to Due Diligence
  • Chapter 2: What Makes Due Diligence Different from Other Investigations
  • Chapter 3: The Correct Approach to Research and Due Diligence Analysis
  • Chapter 4: Investigating People Connected to Businesses
  • Chapter 5: Businesses, Corporations, and Other Due Diligence Focuses
  • Chapter 6: Court Records, Regulatory Sanctions and Enforcement Boards
  • Chapter 7: Asset and Lien Searching
  • Chapter 8: Connecting the Dots Between Parties
  • Chapter 9: Using Industry Sources
  • Chapter 10: Internet Searches and Social Media Tactics
  • Chapter 11: Client Interaction: Intake, Preparing the Report, and Billing
  • Chapter 12: Lists of Investigative Resources - U.S. Based
  • Chapter 13: Lists of Investigative Resources - Foreign Based